Search results for JPMorgan
63,433 results for "JPMorgan"
Page 92 of 2538
EFTA01514420.pdf
Financial
J.P.Morgan
JPMorgan Chase Bank. N.A.
P O Box 6076
Newark, DE 19714-6076
00038923 UM 802 245 30310 NNNNN I 000000000 Ui 0000
NEW YORK STRATEGY GROUP LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
Banking Account(s)
Table...
EFTA01514483.pdf
Financial
...DE 19714 -6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
00033688 0P6 802 165 18211 YYNNNNNNNNNT 1 000000000 01 0000
NEW YORK STRATEGY GROUP LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
Banking Account(s)
Table of Contents
Page
Consolidated Summary
2
JPMorgan Classic Business Checking...
EFTA01515414.pdf
Financial
J.P.Morgan
JPMorgan Chase Bank. N.A.
P O Box 6076
Newark, DE 19714-6076
03000241 UPI3 802 165 03410 NNNYN 1 1 000000000 U2 0000
MAX FOUNDATION
116 E 65TH ST
NEW YORK NY 10065-7007
Banking Account(s)
Table of Contents
Primary Account:
For the Period 1...
EFTA01515449.pdf
Financial
J.P.Morgan
JPMorgan Chase Bank. N.A.
P O Box 6076
Newark, DE 19714-6076
00000163 UPI 802 165 12510 • NNNNN P 1 000000000 020000
MAX FOUNDATION
116 E 65TH ST
NEW YORK NY 10065-7007
Banking Account(s)
Table of Contents
Primary Account
For the Period 4/1...
EFTA01515478.pdf
Financial
J.P.Morgan
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714.6076
00000216 UPS 802 165 18410 YNNNN 1 1 000000000 U2 0000
MAX FOUNDATION
116 E 65TH ST
NEW YORK NY 10065-7007
Banking Account(s)
Table of Contents
Primary Account:
For the Period 5129...
EFTA01515498.pdf
Financial
...Morgan Team
Consolidated Summary
2
JPMorgan Private Business Checking
3
JPMorgan Business Money Market Deposit Account
4
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM...
EFTA01515995.pdf
Financial
...Morgan Team
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money Market Deposit Account
2
3
4
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
(800) 576-6209
(800) 242-7383
Primary Account
For...
EFTA01516000.pdf
Financial
...Morgan Team
Consolidated Summary
JPMorgan Business Checking With Interest
JPMorgan Business Money Market Deposit Account
2
3
4
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
(800) 576-6209
(800) 242-7383
Primary Account
For...
EFTA01509432.pdf
Financial
...O30171005
For the Period 10/1/09 to 10/31/09
Trade
Settlement
Date
Date
Type
Description
Per Unit
Reated
Quantity
Amount
Proceeds
Tax Cost
Gelato/A
Settled Sates/Maturities/Redemptions
10/6
10i6
Sale
JPMORGAN PRIME MONEY MARKET FUND
(25,000.000)
1.00
25,000.00
(25,000...
EFTA01509452.pdf
Financial
...O30171005
For the Period 10/1/09 to 10/31/09
Trade
Settlement
Date
Date
Type
Description
Per Unit
Reated
Quantity
Amount
Proceeds
Tax Cost
Gelato/A
Settled Sates/Maturities/Redemptions
10/6
10i6
Sale
JPMORGAN PRIME MONEY MARKET FUND
(25,000.000)
1.00
25,000.00
(25,000...
EFTA01562534.pdf
Financial
...and Reich & Tang Asset Management L.P., which are unaffiliated with
JPMorgan, are the funds' distributors
and investment advisor, respectively. Reich & Tang Distributors Inc. is a
member NASD.
JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc.,
EFTA01562535
which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase...
EFTA01532747.pdf
Financial
...JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM
organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing
various services to the funds.
JPMorgan Private Bank is a marketing name for private banking business conducted by JPMorgan Chase &
Co. and its...
EFTA01487935.pdf
Financial
...0
Page 1 of 3
EPSTEIN INTERESTS
'tar) Account Ntmther
967
000
PB
EPSTEIN INTERESTS
C\0 .3 EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
Private Bank ServiceLine
For...
EFTA01524471.pdf
Financial
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N A
P O Box 6076
Newark, DE 19714-6076
00000995 0Pi 802 245 09109 - NNNNN P 1 000000000 Chi 0000
HI
INE MAXWELL
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
240,296.31
Annual Percentage Yield Earned This Period'
0...
EFTA01524165.pdf
Financial
May
0I, 2003 -
May
?0, 200?
Page 3 of .1
Ghislaine Maxwell
Prim:irk Account Number.
°JPMorgan Private Bank
Premier Checkin
Account Number
Ghislaine Maxwell
About Your Relationship
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
(cent )
Confidential Treatment...
EFTA01524195.pdf
Financial
November 29, 2003 -
I Ghlslalne Maxwell
December 31, 2003
Page 3 of 4
Premier Chcc
Account Numb
Ghislaine Maxwell
About Your Relationship
Primary Accouni Numb
°JPMorgan Private Bank
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
(Cont )
Confidential Treatment...
EFTA01524295.pdf
Financial
March 01,2006-
March 31,2006
Page 3 of 4
Premier Checkin
Account Number
Ghislaine Maxwell
About Your Relationship
Ghlslalne Maxwell
Primary Account Number
JPMorgan 0
Private Bank
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
(coot )
Confidential Treatment...
EFTA01524323.pdf
Financial
November 01, 2006 -
November 30, 2006
Page 4 of 6
Premier Cheekin
Account Number
Ghislaine Maxwell
About Your Relationship
Ghlalalne Maxwell
Primes), Account Number
JPMorgan 0
Private Bank
We value your relationship with JPMorgan Private Bank. You were not charged for
services this statement period. Thank You.
(cora )
Confidential Treatment...
EFTA01562840.pdf
Financial
...and Reich & Tang Asset Management L.P., which are unaffiliated with
JPMorgan, are the funds' distributors
and investment advisor, respectively. Reich & Tang Distributors Inc. is a
member NASD.
JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc.,
EFTA01562841
which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase...
EFTA01561515.pdf
Financial
...Fiduciary Shares are shares in the
Select Shares class of JPMorgan Tax Aware Large Cap Value Fund, JPMorgan US
Equity Fund, JPMorgan Tax Aware US Equity Fund,
JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund,
JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming
International Equity Fund...
DOJ-OGR-00015687.jpg
Flight Log
...ggj4324
JPMorgan &
Private Bank
JPMorgan Chase Bank, N.A.
Your JPMorgan Private Bank Team:
FRANCISCO VILLACIS
MELISSA DALTON
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Ending
Descriptien Number Total Credits Total Debits Balance
Business Checking 739 474324 $32,133...
EFTA01482721.pdf
Financial
...Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Ending
Total Cnedfts
Total Debits
Balance
$1,090.314.82
$2001,344.22
$2,845,33507
$246,323.97
$246,323.97
Confidential...
EFTA01482748.pdf
Financial
...4
Page 1 of 11
Jeffrey E Epstein
Primary Account Number
967 000
PB
JEFFREY E EPSTEIN
C/C NEN YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY
10022
Morgan Premier Banking Summary
Deposit Accounts
Description
Premier Checking
Total
Number
JPMorgan 0
Private Bank
JPMorgan Chase...
EFTA01485120.pdf
Financial
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
JEFFREY EPSTEIN
ACCT. O79961001
345 Park Avenue, New York, NY 10154-1002
For the Period 8/1/08 to 8/31/08
Asset Account
JPMorgan Private Bank Team
Table of Contents
Page
Mary Casey
Banker
Account Summary
2
Francisco Villads
Client...
EFTA01487849.pdf
Financial
...7 days a week.
(800) 243-6727
Ending
Total Credits
Total Debits
Balance
$0 .00
SO 00
$15,153 64
$15,153.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009413
SDNY_GM_00278611
EFTA01487849
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